List of directors and their roles and functions
Filed with HKEX · Stock code 1578 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles for Bank of Tianjin Co., Ltd.. It details the executive, non-executive, and independent non-executive directors of the company. The document also mentions the establishment of seven committees within the Board.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Bank of Tianjin Co., Ltd. on 6ix
Earlier from Bank of Tianjin
- Resignation of chairman; proposed appointment of executive director; and election of employee director
- Monthly Return of Equity Issuer on Movements in Securities
- Bank Of Tianjin Logs FY Profit Attributable RMB3.87 Bln
Later from Bank of Tianjin
- Announcement financial and operational information for the nine months ended 30 September 2026
- To consider and approve the resolution in relation to the proposed appointment of mr. YANG yi as an executive director and the notice of the 2026 first EGM
- Notice of the 2026 first extraordinary general meeting
- Proxy form for the 2026 first extraordinary general meeting to be held on Wednesday, 25 November 2026
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